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WED HOLDINGS LTD

WED HOLDINGS LTD is an active private limited company, incorporated on 31 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 August 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. WED HOLDINGS LTD previously had the company name RDCP INVESTMENTS 12 LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13883424
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE 7-12
Address Line 2TAVISTOCK SQUARE
Post TownLONDON
CountryENGLAND
PostcodeWC1H 9LT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/02/2025
Last Made Up Date30/01/2024

Return

Next Due Date28/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 05/02/2024 onwards:
WED HOLDINGS LTD
Prior to 05/02/2024:
RDCP INVESTMENTS 12 LTD

Directors

(The company's officers)
IRYNA DUBYLOVSKA
(~34 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2022
MR SAMEER RIZVI
(~31 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2022

Shareholders

(Persons of Significant Control)
Sameer Rizvi
(~31 year old British national)
Lynton House 7-12, Tavistock Square, London, WC1H 9LT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/01/2022
Iryna Dubylovska
(~34 year old British national)
Lynton House 7-12, Tavistock Square, London, WC1H 9LT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/01/2022

Connections

(Shared officers)
  • IRYNA DUBYLOVSKA
  • MR SAMEER RIZVI
  • IRYNA DUBYLOVSKA
  • MR SAMEER RIZVI
ALMA RAIL LIMITED
  • MR SAMEER RIZVI
ANCIENT HOUSE PRESS LTD
  • IRYNA DUBYLOVSKA
  • MR SAMEER RIZVI
ANCIENT HOUSE PRINTING GROUP LIMITED
  • IRYNA DUBYLOVSKA
  • MR SAMEER RIZVI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WED HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, WC1H 9LT.

Map of WED HOLDINGS LTD at local scale
Map of WED HOLDINGS LTD at local scale
Map of WED HOLDINGS LTD at district scale
Map of WED HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9LT

Other companies with registered offices in WC1H 9LT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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